John Drysdale - [email protected]

[AlanJones]

From: Head of Investigations Financial Intelligence Unit - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +4470254088459, +447045767067, +447024092573, +447035905351, +447035905115, +447035245465 & +448447747771

Dr John Drysdale
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK
Web:www.skanska.co.uk
CONTACT ME THROUGH THIS E-MAIL: [email protected]



Notification of a Wrong Transfer of Funds

The eagle eye of the Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the Apex bank to Santander Bank of London and Core States

Financial Corporation intercepted the funds and notified FIU of the funds which have been withheld until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England.
Below is the information contained in the documents they used in moving the funds:

Name: Santander Bank of London.
Bank: CoreStates Financial Corporation.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11

We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your
name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you
under the financial laws to your nominated account. Send identification/address and phone numbers for verification.

As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated
to you and within a stipulated period of time, the funds will be confirmed in your bank account. Reply through this
email address for security reasons: E-mail: [email protected]

Sincerely Regards

Dr John Drysdale,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +44 (0) 7045767067
landline +44 (0) 7024092573
Email: [email protected]

[AlanJones]

From JOHN DRYSDALE - [email protected]

FINANCIAL INTELLIGENT UNIT(UKFIU)
The Director, Financial Intelligent Unit, United Kingdom Ref: 9905240 From:Santander Bank London, Registered Office
1 Churchill Place, London E14 5HP.United Kingdom.Registered No:1026167.

Dr. John Drysdale Director His No: phone: +447035905351
Mr. ROMAN KAMINSKI His No: Mobil Phone +447035905115
Dr. Markson David His No: Mobil Phone +447035245465
Head of Investigations Financial Intelligence Unit
Websit: www.skanska.co.uk

Attn: XXX

Sir,

The funds in question were unveiled in Rabo Bank of London, a sister bank in England. Summarily, the funds passed through Rabo Bank of London to Corestates Financial Corporation for further credit to Kuwait Financial House. The funds were therefore, finally traced to you, hence the contact made to you.

Your file is with us here in the UK and is very safe. Secondly, we have options in this transaction to avoid mistakes again. That is the reason we want you to indicate to us the best means you would prefer to receive your funds. As soon as that is done, we will direct the board members to start working on your file here with us.

Kindly give us a breakdown of your total funds so that we will process memo in respect of that to the board members or approval of the whole funds before sending an application to the BNP Paribas Bank to prepare a documentary credit balance on the whole funds for immediate transfer into your account :

The following details are needed from you urgently for us to reconfirm your information.

(1.)Full name

(2) Valid ID (driver's license or passport)

(3) Marital status

(4) Full address

(5) Phone number

The available options for claiming your funds are as follows:

(1) Bank-to-Bank transfer.
(2) ATM Card Payment.

Your funds are lodged with a Financial Consultants in London(Pacesfra Ltd), duly registered in England. This funds are very huge and part of the amount is US$5,500,000.00. Therefore, indicate to us your preferred option for the transfer where everything will be perfected before your funds could be transferred into your account

Thanks and remain blessed.

Mrs. Carole David Hart
Secretary to the Board.
Landline +44 (0) 7024092573.

[AlanJones]

From JOHN DRYSDALE - [email protected]

FINANCIAL INTELLIGENT UNIT(UKFIU)
P.O.Box 8000, London SE11 5EN, LONDON
Tele/Fax: +44-844-774-7771
E-mail: [email protected]

From the Desk Of John Drysdale.
The Director,Financial Intelligent Unit
United Kingdom

ATTENTION: XXX

RE-YOUR OUTSTANDING PAYMENT VALUED AT US$5,500,000.00

Your email has been well received, appreciated and filed accordingly. Before I go any further in my elaboration of this transaction, I want to use this medium to officially introduce myself. I am Dr. John Drysdale, the chairman of The Financial Intelligent Unit (FIU). FIU is an independent non-governmental body, given statutory powers by the Financial Intelligent and Markets Act 2000. We are a company limited by guarantee and financed by the financial services industry.
.
We have been given a wide range of rule-making, investigatory and enforcement powers in order to meet our four statutory objectives. In meeting these, we are also obliged to have regards to the Principles of Good Regulation. The Financial Services and Markets Act gives us four statutory objectives: market confidence: maintaining confidence in the financial system; public awareness: promoting public understanding of the financial system; consumer protection: securing the appropriate degree of protection for consumers; and the reduction of financial crime: reducing the extent to which it is possible for a business to be used for a purpose connected with financial crime.

In its decision of 17th of March 2011, the Governing Council of the United Kingdom and Wales established basic principles for the transfer of huge payments to successful claimants. So, be notified that supplementary approval has been granted in your favor and to enable commencement of the processing of your funds transfer valued at USD$5.5Million Dollars,

YOU ARE TO FILE APPLICATION OF CLAIMS TO THE BNP PARIBAS PRIVATE BANK AND FORWARD COPY OF THE APPLICATION TO ME VIA MAIL FOR RECORD PURPOSE. Below is the bank contact information where you will send the application

FRANK MOON,
Director of Institutional Banking
BNP Paribas Private Bank
(“BNPP Private Bank”)
Address. 10 Harewood Avenue
London, Greater London NW1 6AA
Email: [email protected]

A Financial Intelligence Unit (FIU) is a central, national agency responsible for receiving (and, as permitted, requesting), analyzing and disseminating to the competent authorities, disclosures of financial information: (i) concerning suspected proceeds of crime and potential financing of terrorism, or (ii) required by national legislation or regulation, in order to counter money laundering and terrorism financing.

The FINANCIAL INTELLIGENT UNIT (FIU) is a worldwide financial regulators and was created in 1995 as a subsidiary organ of the Financial Security Council. Its mandate is to investigate incoming and outgoing funds out of United Kingdom and Wales and authorize immediate payment if such transfer is clean from money laundering.This decision was made two months before the resolution of the first installment of claims before the Commission.

I hope you understand all I have stated and I will be very glad for your kind understanding and co-operation. So kindly adhere to the instructions so that we can proceed and make sure that you receive your funds before the enforced deadline giving to banks from this Authority.

We have also directed the BNP Paribas Private Bank to process a documentary credit balance of USD$5.5Milion Dollars for the immediate transfer of the same into your account without further delay as soon as you forward application to them.

We appreciate your urgent co-operation.

http://tools.plummo.com/images/richtext ... ysdale.JPG
DR. JOHN DRYSDALE
DIRECTOR, FINANCIAL INTELLIGENT UNIT(UKFIU)
UNITED KINGDOM.

NB: YOU ARE REQUIRED TO CONTACT THE BOARD MEMBERS FOR MORE ADVISE ON THIS TRANSACTION SO THAT YOU WILL NOT MAKE MISTAKE,

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM

[AlanJones]

From BNP Paribas Bank - [email protected]

ATTENTION: XXX

DEAR VALUED CUSTOMER,

You are welcome to BNP Paribas Private Bank London. We are wishing you
a pleasant banking relationship and hope you will exploit and enjoy
all the banking advantages that put us ahead of other banks.

This is to acknowledge receipt of your application forwarded to us for
processing and subsequent transfer of your USD$5.5 Million Dollars
into your account. You are required to reconfirm your bank account
details as soon as possible to enable us process and transfer your
funds without further delay.

We are looking forward for a good business relationship with you to
make more money. We sincerely appreciate your co-operations and for us
to serve you better.

Thanks for Banking with us.

YOURS FAITHFULLY,

Frank Moon.
Director of Institutional Banking
BNP Paribas Private Bank
(“BNPP Private Bank”)
Address. 10 Harewood Avenue
London, Greater London NW1 6AA
Email: [email protected]
Phone: +44 7035959124

BNP Paribas Private Bank. Registered in England. Registered
No:1026167. Registered Office: Address. 10 Harewood Avenue London,
Greater London NW1 6AA. BNP Paribas Private Bank adheres to the
principles of the Banking Code. A copy of the Code is available on
request

[AlanJones]

From BNP Paribas Private Bank - [email protected]

ATTENTION: XXX

DEAR VALUED CUSTOMER,

You are welcome to BNP Paribas Private Bank London. We are wishing you a pleasant banking relationship and hope you will exploit and enjoy all the banking advantages that put us ahead of other banks.

This is to confirm the receipt of your banking co-ordinates and your identification. We shall transfer your funds on Thursday the 20th of November 2014 as soon as the final vetting is concluded that same Thursday the 20th of November 2014 Please be on Alert. Open your phone, we shall give you a call or email you once we made the transfer.

We are looking forward for a good business relationship with you to make more money. We sincerely appreciate your co-operations and for us to serve you better. Thanks for Banking with us. Call me for more details on my number stated below.

YOURS FAITHFULLY,

Frank Moon.
Director of Institutional Banking
BNP Paribas Private Bank
(“BNPP Private Bank”)
Address. 10 Harewood Avenue
London, Greater London NW1 6AA
E-mail: [email protected]
Phone: +44 703 5959124

BNP Paribas Private Bank. Registered in England. Registered No: 1026167. Registered Office: Address. 10 Harewood Avenue London, Greater London NW1 6AA. BNP Paribas Private Bank adheres to the principles of the Banking Code. A copy of the Code is available on request.

[AlanJones]

ATTENTION: XXX

DEAR VALUED CUSTOMER,

You are welcome to BNP Paribas Private Bank London. We are wishing you a pleasant banking relationship and hope you will exploit and enjoy all the banking advantages that put us ahead of other banks.

We have today made the transfer of USD$5.5Million Dollars into your bank account in XXX. It will take 72 hours to reflect into your account. Could you give us a confirmation once it hits your account. Please attached herewith is the transfer slip for your bank confirmations.

We are looking forward for a good business relationship with you to make more money. We sincerely appreciate your co-operations and for us to serve you better. Thanks for Banking with us.

YOURS FAITHFULLY,

Frank Moon.
Director of Institutional Banking
BNP Paribas Private Bank
(“BNPP Private Bank”)
Address. 10 Harewood Avenue
London, Greater London NW1 6AA
Email: [email protected]

BNP Paribas Private Bank. Registered in England. Registered No: 1026167. Registered Office: Address. 10 Harewood Avenue London,Greater London NW1 6AA. BNP Paribas Private Bank adheres to the principles of the Banking Code. A copy of the Code is available on request

[AlanJones]

From Head of Investigations Financial Intelligence Unit - [email protected]

Attn: XXX,

The eagle eye of the Financial Intelligence Unit (FIU) just pictured a
wrong transfer and we are now wan to know if you have receive your
fund or not.

If you are not receive your fund,please tell us the problem that
holding you to receive your fund so that the Financial Intelligence
Unit (FIU) will investigating the transaction and make sure that we
find out what is holding the BNP Paribas Bank, transfer the fund to your
account since because we have traced the money and the transfer bears
your name.

So we are waiting for you to tell us what is going on between you and
BNP Paribas Bank,.

Sincerely Regards

Dr John Drysdale,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +44 (0) 7045767067
landline +44 (0) 7024092573
Email: [email protected]

[AlanJones]

From JOHN DRYSDALE - [email protected]

FINANCIAL INTELLIGENT UNIT(UKFIU)
P.O.Box 8000, London SE11 5EN, LONDON
Tele/Fax: +44-844-774-7771
E-mail: [email protected]

From the Desk Of John Drysdale.
The Director,Financial Intelligent Unit
United Kingdom

ATTENTION: XXX

RE-YOUR OUTSTANDING PAYMENT VALUED AT US$5,500,000.00

Since we did not hear from you again concerning your funds we assumed that you have received your funds. Congratulations.

We appreciate your urgent co-operation.

http://tools.plummo.com/images/richtext ... ysdale.JPG
DR. JOHN DRYSDALE
DIRECTOR, FINANCIAL INTELLIGENT UNIT(UKFIU)
UNITED KINGDOM.

NB: YOU ARE REQUIRED TO CONTACT THE BOARD MEMBERS FOR MORE ADVISE ON THIS TRANSACTION SO THAT YOU WILL NOT MAKE MISTAKE,

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM

[AlanJones]

FINANCIAL INTELLIGENT UNIT(UKFIU)
P.O.Box 8000, London SE11 5EN, LONDON
Tele/Fax: +44-844-774-7771
E-mail: [email protected]

From the Desk Of John Drysdale.
The Director,Financial Intelligent Unit
United Kingdom

ATTENTION: XXX

RE-YOUR OUTSTANDING PAYMENT VALUED AT US$5,500,000.00

We wish to inform you that the bank has recalled your funds back due to some technical issues. I will update you further tomorrow as soon as we conclude a meeting with the board members of the BNP Paribas Bank on the possibility of paying your USD$5.5Million Dollars through a specialize Micro-chip MASTER CARD that will enable you to withdraw your funds on daily basis in an any ATM Machine in your country with a daily withdrawal of USD$20,000 Dollars.

Hopefully, with this new arrangement, your funds will not be delayed anymore and it will avail you of the from any ATM Machine in your country to any bank account of your choice.

We appreciate your urgent co-operation.

DR. JOHN DRYSDALE
DIRECTOR, FINANCIAL INTELLIGENT UNIT(UKFIU)
UNITED KINGDOM.

NB: YOU ARE REQUIRED TO CONTACT THE BOARD MEMBERS FOR MORE ADVISE ON THIS TRANSACTION SO THAT YOU WILL NOT MAKE MISTAKE,

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM

[AlanJones]

FINANCIAL INTELLIGENT UNIT(UKFIU)
P.O.Box 8000, London SE11 5EN, LONDON
Tele/Fax: +44-745-917-2894
E-mail: [email protected]

From the Desk Of John Drysdale.
The Director,Financial Intelligent Unit
United Kingdom

ATTENTION: XXX

RE-YOUR PAYMENT BY A SPECIAL MICRO-CHIP ATM MASTER CARD

This is to acknowledge receipt of your mail the content noted.XXX, I want you to know that getting your funds in an ATM MASTER CARD that will avail you the opportunity of withdrawing from it is better and more suitable for you. If your ATM CARD is delivered, you can make transfer by yourself to any bank account of your choice but withdrawing is USD$20,000 Dollars maximum for a day so try and comply with this directives because it is for your own good.

Try as much as possible to send the USD$550 Dollars delivery and insurance charges so that D.H.L Courier service will deliver your GLOBAL MICRO-CHIP ATM MASTER CARD without further delay. I have done my part by assisting to be sure that your funds is paid and also to waive the bank processing charges for it to be easy for you.

Below stated is the name to use in sending the fee through MoneyGram for easy collection and. If you want any additional information on the ATM Card, do not hesitate to call me through my direct contact phone number for more details. Tel: + 44 745 917 2894

JOHN DRYSDALE
LONDON-UNITED KINGDOM

Thanks for your co-operation.

[AlanJones]

FINANCIAL INTELLIGENT UNIT(UKFIU)
P.O.Box 8000, London SE11 5EN, LONDON
Tele/Fax: +44-745-917-2894
E-mail: [email protected]

From the Desk Of John Drysdale.
The Director,Financial Intelligent Unit
United Kingdom

ATTENTION: XXX

RE-YOUR PAYMENT BY A SPECIAL MICRO-CHIP ATM MASTER CARD

This is to acknowledge receipt of your mail the content noted. The money is too small to be paid through account hence the need for you to pay it through MoneyGram.

Below stated is the name to use in sending the fee through MoneyGram for easy collection and. If you want any additional information on the ATM Card, do not hesitate to call me through my direct contact phone number for more details. Tel: + 44 745 917 2894

JOHN DRYSDALE
LONDON-UNITED KINGDOM

Thanks for your co-operation.

DR. JOHN DRYSDALE
DIRECTOR, FINANCIAL INTELLIGENT UNIT(UKFIU)
UNITED KINGDOM.

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM

[AlanJones]

From: BNP Paribas Private Bank - [email protected]

BNP PARIBAS PRIVATE BANK (BNPP PRIVATE BANK)
DIRECTOR OF PAYMENT ATM CARD PAYMENT CENTER
BNP PARIBAS BANK, LONDON

ATTENTION: XXX

Sir,

RE-YOUR PAYMENT BY A SPECIAL MICRO-CHIP ATM MASTER CARD

This is to officially inform you that we have verified your payment file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance funds.

Secondly, you are hereby advised to stop dealing with some on-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, which is the instruction given to us by Financial Service Authority United Kingdom.

This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($20,000.000) Thousand Us Dollars per transaction. And the total amount that is in the card is $5.5million (USD) So, if you like to receive your fund this way,reply to this office immediately for the issuing of your (ATM)CARD.

(1) Your Full Name
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the residency.

On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development

Thanks for your co-operation.

Gary Hoffman.
Director of ATM Payment.


BNP Paribas Private Bank
(“BNPP Private Bank”)
Address. 10 Harewood Avenue
London, Greater London NW1 6AA

[AlanJones]

BNP PARIBAS PRIVATE BANK (BNPP PRIVATE BANK)
DIRECTOR OF PAYMENT ATM CARD PAYMENT CENTER
BNP PARIBAS BANK, LONDON

ATTENTION: XXX

SIR,

RE-YOUR PAYMENT BY A SPECIAL MICRO-CHIP ATM MASTER CARD

Further to our previous email communication in regards to your ATM Card, We wish to inform you that your GLOBAL MICRO-CHIP ATM MASTER CARD has been processed and waiting to be delivered into your home delivery address.

The bank has waived processing fee for you as it is part of the agreement reached with the stake holders involved. The board of directors of the bank and the Financial Service Authority as well as the representatives of the D.H.L the courier company that will deliver the Global Micro-Chip ATM Master Card loaded with USD$5.5Million Dollars with a daily withdrawal of USD$20,000 Dollars is ready to be delivered to your destination.

You are by virtue of this laudable achievement, required to offset the delivery and Insurance charges of USD$1,550 Dollars. You are required to pay this fee through MoneyGram or Western Union to the manager of our payment center in the United States as stated below to enable us deliver your ATM Card without further delay.

Below stated is the name to use in sending the fee through MoneyGram or Western Union for easy collection and If you want any additional information on the ATM Card, do not hesitate to call me through my direct contact phone number for more details. Tel: + 44 745 917 2894

CARLOS CORREA
ADDRESS: 10010 BROADWAY STR. SAN ANTONIO,
TEXAS 78217 UNITED STATES

Thanks for your co-operation.

Gary Hoffman.
Director of Institutional Banking


BNP Paribas Private Bank
("BNPP Private Bank")
Address. 10 Harewood Avenue
London, Greater London NW1 6AA

[AlanJones]

BNP PARIBAS PRIVATE BANK (BNPP PRIVATE BANK)
DIRECTOR OF PAYMENT ATM CARD PAYMENT CENTER
BNP PARIBAS BANK, LONDON

ATTENTION: XXX

SIR,

RE-YOUR PAYMENT BY A SPECIAL MICRO-CHIP ATM MASTER CARD

Further to our previous email communication in regards to your ATM Card, We wish to inform you that your GLOBAL MICRO-CHIP ATM MASTER CARD has been processed and waiting to be delivered into your home delivery address.

The bank has waived processing fee for you as it is part of the agreement reached with the stake holders involved. The board of directors of the bank and the Financial Service Authority as well as the representatives of the D.H.L the courier company that will deliver the Global Micro-Chip ATM Master Card loaded with USD$5.5Million Dollars with a daily withdrawal of USD$20,000 Dollars is ready to be delivered to your destination.

You are by virtue of this laudable achievement, required to offset the delivery and Insurance charges of USD$1,550 Dollars. You are required to pay this fee through the account stated below to the manager of our payment center in the United States as stated below to enable us deliver your ATM Card without further delay.

Below stated is the account number to use in paying the fee and forward me the payment slip for easy collection and If you want any additional information on the ATM Card, do not hesitate to call me through my direct contact phone number for more details. Tel: + 44 745 917 2894

BANK NAME: FREEDOM BANK OF AMERICA
BENEFICIARY COMPANY NAME: WEM PACT LLC.
INTERMEDIARY BANK NUMBER: BBVA COMPASS
SWIFT CODE: CPASUS44
FEDERAL ROUTING: #062001186
ACCOUNT: #120514XX
BANK CITY STATE: ST. PETERSBURG, FLORIDA
BANK ROUTING: #063115741

Thanks for your co-operation.

Gary Hoffman.
Director of Institutional Banking


BNP Paribas Private Bank
("BNPP Private Bank")
Address. 10 Harewood Avenue
London, Greater London NW1 6AA

[AlanJones]

BNP PARIBAS PRIVATE BANK (BNPP PRIVATE BANK)
DIRECTOR OF PAYMENT ATM CARD PAYMENT CENTER
BNP PARIBAS BANK, LONDON

ATTENTION: XXX

SIR,

RE-YOUR PAYMENT BY A SPECIAL MICRO-CHIP ATM MASTER CARD

I receive your mail with thanks and I look forward to receive the payment information and try to make is as fast as possible.

Below stated is the account number to use in paying the fee and forward me the payment slip for easy collection and If you want any additional information on the ATM Card, do not hesitate to call me through my direct contact phone number for more details. Tel: + 44 745 917 2894

BANK NAME: FREEDOM BANK OF AMERICA
BENEFICIARY COMPANY NAME: WEM PACT LLC.
INTERMEDIARY BANK NUMBER: BBVA COMPASS
SWIFT CODE: CPASUS44
FEDERAL ROUTING: #062001186
ACCOUNT: #12051413
BANK CITY STATE: ST. PETERSBURG, FLORIDA
BANK ROUTING: #063115741

Thanks for your co-operation.

Gary Hoffman.
Director of Institutional Banking